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Home - Court - Businessman Michael Gikonyo Muthoni Alias David Mbugua Mungai linked to fraud 1.9M

Businessman Michael Gikonyo Muthoni Alias David Mbugua Mungai linked to fraud 1.9M

Sema YoteBy Sema YoteUpdated:March 14, 2025 Court 2 Mins ReadMarch 13, 2025
Michael Gikonyo Muthoni Alias David Mbugua Mungai was charged in court
Michael Gikonyo Muthoni Alias David Mbugua Mungai was charged in court
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Michael Gikonyo Muthoni Alias David Mbugua Mungai

Respected city businessman Michael Gikonyo Muthoni Alias David Mbugua Mungai has reportedly embarked on fraud-related activities in the city. The accused person was charged in court and our investigative team has unraveled disturbing details about his scandals.

According to documents in our possesion, the accused person charged at a Milimani Court  before Senior Principal  magistrate Lucas Onyina where he denied the charges.

The accused person is said to have committed the offence  on October 5,2024 and October 28,2024 at unknown place within the Republic,with intent to defraud you obtained Sh 1,951,000 from Christine Nyambura Nkonge by falsely pretending that he was in a position to secure jobs for her clients abroad knowing it was false.

Michael Gikonyo Muthoni Alias David Mbugua Mungai was charged in court
Michael Gikonyo Muthoni Alias David Mbugua Mungai was charged in court

He was charged with the second count of obtaining money by pretense contrary to the law. The charge sheet read in court said that the accused person committed the offense on diverse dates between October 21, 2024, and October 28, 2024, he obtained Sh 300,000 by falsely pretending that he would do jobs for her clients abroad knowing it was untrue.

Through her lawyer, the accused pleaded with the court to be released on favorable bond terms saying he has cooperated with the investigators. “Your honor I have been out on a police bond of Sh 30,000 and I am not a flight risk,” he added.

The accused informed the court that he has been faithfully attending court summons and there is no grounds to deny the accused bond. She added that it is in the interest of justice that the accused be granted bail and that he will comply. He said he would also be attending court .He was released on Sh 400,000 cash bail or a bond of Sh 700,000.

The Magistrate directed that the matter be mentioned later next month for further directions.

David Mbugua Mungai Michael Gikonyo Muthoni
Previous ArticleThree Reasons Why William Samoei Kipchirchir Ruto May Face Challenges in the 2027 Election – Insights from Prof. Fred Ogola
Next Article Businessman Mohamed Osman Abdille charged with Sh296Million
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